In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with Zeke Faux, author of “Number Go Up,” which covers the use of cryptocurrency, DeFi and NFTs for illicit purposes.
Apr
17
Tigran Gambaryan, head of anti-financial crime at Binance, appears in court in Abuja, Nigeria, on Thursday, April 4, 2024. Gambaryan’s arrest in Nigeria, where he has since been charged with money laundering and other crimes, has raised concerns within the global financial services industry. (Getty)
BIS Adopts Revised Supervisory Core Principles for Banks
The Bank for International Settlement issued its revised and finalized Core Principles for Effective Banking Supervision.
HMT Adds Two Individual, Four Entities to Iran Sanctions List
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of two individuals and four entities to the consolidated list pursuant to the Iran (Sanctions) Regulations 2023.
Canada Sanctions Two Individuals, Two Entities for Attack on Israel
Global Affairs Canada announced additional sanctions against Iran in response to the April 14, 2024, attack on Israel pursuant to the Special Economic Measures (Iran) Regulations.
OFAC Adds Eight Individuals, 15 Entities to SDN List
The Office of Foreign Assets Control of the U.S. Treasury Department added 29 entries to the Specially Designated Nationals List with respect to Iran, counter terrorism, and non-proliferation issues, including eight individuals, 15 entities, five vessels, and one aircraft.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with Zeke Faux, author of “Number Go Up,” which covers the use of cryptocurrency, DeFi and NFTs for illicit purposes.